Aditya Vision Ltd

Aditya Vision Ltd has announced that its 27th Annual General Meeting (AGM) will be held on September 02, 2026, via Video Conferencing. The company has fixed Wednesday, August 26, 2026, as the record date for determining shareholders eligible for dividend payment (if declared for FY25-26) and for e-voting purposes. This date also serves as the cut-off for remote e-voting and e-voting at the AGM. The e-voting period will commence on August 30, 2026, and conclude on September 01, 2026.

Aditya Vision Ltd has submitted its Annual Report for the Financial Year 2025-26, including the notice for the 27th AGM. The report, themed 'Expanding Access. Enabling Growth.', highlights the company's strategy focused on Affordability, Awareness, and Availability to serve aspirational households in the Hindi Heartland. The company emphasizes its evolution into an all-weather, resilient business model, driven by a 'people-first' philosophy and a long-term value mindset. Key growth catalysts include expanding access to modern retail hubs in underserved regions, transforming lifestyles, and strengthening its presence across Bihar, Jharkhand, and Uttar Pradesh.

Aditya Vision Ltd has announced its 27th Annual General Meeting (AGM) and submitted its Annual Report for the Financial Year 2025-26. The AGM notice is being sent electronically to members with registered email addresses. The Annual Report, detailing the company's performance and strategic outlook under the theme 'Expanding Access. Enabling Growth.', is available on the company's website. The report highlights the company's resilient growth strategy, focus on affordability, awareness, and availability of consumer durables and electronics, particularly in the Hindi Heartland. It also covers key financial statements, corporate information, and strategic roadmaps.

Aditya Vision Ltd announced key changes following its Board of Directors meeting on July 31, 2026. The company approved the standalone unaudited financial results for the quarter ended June 30, 2026. M/s M S K A & Associates LLP has been appointed as the new Statutory Auditors for a five-year term, replacing M/s Nirmal & Associates. Mr. Nishant Prabhakar was re-appointed as Whole-time Director for five years, effective September 22, 2026. The Board also approved the Board's Report for FY26 and announced the 27th Annual General Meeting (AGM) scheduled for September 2, 2026, with August 26, 2026, set as the cut-off date for e-voting. M/s D.K. Verma & Co. was appointed as the Internal Auditor for FY2026-27.

Aditya Vision Ltd announced the appointment of M/s M S K A & Associates LLP as its Statutory Auditors for a term of five years, from the conclusion of the 27th AGM until the 32nd AGM in 2031. This appointment is subject to shareholder approval. The company also approved the re-appointment of Mr. Nishant Prabhakar as Whole-time Director for five years and appointed M/s D.K. Verma & Co. as Internal Auditors for FY 2026-27. The Board also approved standalone un-audited financial results for Q1 FY27 and the Board's Report for FY26. The 27th AGM is scheduled for September 2, 2026.

Aditya Vision Ltd announced the outcome of its Board meeting held on July 31, 2026. The Board considered and approved the Standalone Unaudited Financial Results for the quarter ended June 30, 2026. Additionally, the Board approved the appointment of M/s M S K A & Associates LLP as Statutory Auditors for five years, subject to shareholder approval. The re-appointment of Mr. Nishant Prabhakar as Whole-time Director for five years was also approved, pending shareholder consent. The Board also approved the Board's Report for the year ended March 31, 2026, and announced the 27th Annual General Meeting scheduled for September 2, 2026, with August 26, 2026, as the cut-off date for e-voting.

Aditya Vision Ltd announced the outcome of its Board Meeting held on July 31, 2026. The board considered and approved the Standalone Unaudited Financial Results for the quarter ended June 30, 2026. Additionally, the company approved the appointment of M/s M S K A & Associates LLP as Statutory Auditors for five years, subject to shareholder approval. The re-appointment of Mr. Nishant Prabhakar as Whole-time Director for five years was also approved, pending shareholder consent. The Board's Report for the year ended March 31, 2026, and the notice for the 27th Annual General Meeting, scheduled for September 02, 2026, were also approved. August 26, 2026, was set as the cut-off date for e-voting.

Aditya Vision Ltd has announced that its Board of Directors will convene on July 31, 2026. The primary agenda item is to consider and approve the standalone unaudited financial results for the quarter ended June 30, 2026. In compliance with SEBI regulations, the company has also closed its trading window from July 1, 2026, which will reopen 48 hours after the financial results are publicly disclosed. This meeting is a routine procedural step for financial reporting.

Aditya Vision Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from Wednesday, July 01, 2026, until 48 hours after the board meeting to approve the unaudited financial results for the quarter ended June 30, 2026. The exact date of the board meeting will be communicated separately. This measure is to prevent potential insider trading activities.

Aditya Vision Ltd has announced the opening of its 210th showroom in Keshri Mall, Shiv Mandir Road, Brahampur, Buxar-802112, Bihar. This expansion is in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.